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PAQUALYTE LTD

Company number 12544778

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	PSC07	Cessation of Simon Peter Escott as a person with significant control on 24 May 2022	View PDF Cessation of Simon Peter Escott as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC02	Notification of Portsmouth Aviation Limited as a person with significant control on 24 May 2022	View PDF Notification of Portsmouth Aviation Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC01	Notification of Simon Peter Escott as a person with significant control on 24 May 2022	View PDF Notification of Simon Peter Escott as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Alec Richard Mcquin as a person with significant control on 24 May 2022	View PDF Cessation of Alec Richard Mcquin as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Alec Richard Mcquin as a director on 24 May 2022	View PDF Termination of appointment of Alec Richard Mcquin as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AD01	Registered office address changed from Rossland House Headlands Business Park Hants, Ringwood BH24 3PB England to The Airport Airport Service Road Portsmouth Hampshire PO3 5PF on 26 September 2022	View PDF Registered office address changed from Rossland House Headlands Business Park Hants, Ringwood BH24 3PB England to The Airport Airport Service Road Portsmouth Hampshire PO3 5PF on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/11/22	View PDF Statement of capital following an allotment of shares on 23 April 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/11/22 - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	PSC07	Cessation of Christopher Turner as a person with significant control on 22 April 2020	View PDF Cessation of Christopher Turner as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	PSC01	Notification of Alec Richard Mcquin as a person with significant control on 22 April 2020	View PDF Notification of Alec Richard Mcquin as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Alec Richard Mcquin as a director on 22 April 2020	View PDF Appointment of Mr Alec Richard Mcquin as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Christopher Turner as a director on 22 April 2020	View PDF Termination of appointment of Christopher Turner as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PAQUALYTE LTD

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